Resonate Holdings Limited

05839978

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HUDSON HOUSE 2 HUDSON WAY, DERBY, DE24 8HS

Incorporated 07/06/2006

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

On track

Industry

70100

Activities of head offices

Officers

Mrs Anna Christina Ince

director · Since 22/01/2007

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Adrian Lee Barwell

director · Since 01/12/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Ms Carmen Biatrice Hula

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mr Daren John Wood

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Benjamin Peter Craig

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Mr Blake Alexander Christian Richmond

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 4 other boards

Mr Andrew Kristian Scutt

director · Since 14/01/2026

BRITISH · ENGLAND · Age 47

Also on 1 other board

Miss Camilla Mari Gilchrist

director · Since 14/01/2026

BRITISH · ENGLAND · Age 31

Also on 2 other boards

Mr Adrian Lee Barwell

secretary · Since 15/01/2026

Also on 2 other boards

Persons with Significant Control

Mrs Anna Christina Ince

25–50% shares

50–75% votes

British · England · Age 63

Hudson House 2 Hudson Way, Derby, DE24 8HS

Notified 16/04/2016

Mr Adrian Lee Barwell

25–50% votes

British · England · Age 53

Hudson House, 2 Hudson Way, Derby, DE24 8HS

Notified 21/08/2024

Charges1 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 19/02/2007Registered 24/02/2007